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MORVEN OFFSHORE WIND HOLDINGS LIMITED

Active
13789822·incorporated 2021-12-08

MORVEN OFFSHORE WIND HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13789822; OpenRegistry canonical ID GB-13789822-morven-offshore-wind-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 4,531 active companies registered in Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

MORVEN OFFSHORE WIND HOLDINGS LIMITED has 2 persons with significant control on file:

  • Enbw Energie Baden-Wurttemberg Ag (Germany reg. Hrb 107956). Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jera Nex Bp Limited (United Kingdom reg. 16116079). Notified 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

Previous names

MORVEN OFFSHORE WIND HOLDINGS LIMITED has previously traded as:

  • OFFSHORE WIND 1 LIMITED (until 2022-02-02)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Middlesex: